DOSSIERS / LGB SOLUTIONS SRL
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LGB SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-10-13
KYBE ID: RO-J40_17450_2017 · J40/17450/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LGB SOLUTIONS SRL
ro_onrc
J40/17450/2017
ro_onrc
active
ro_onrc
2017-10-13
ro_onrc
POIANA MUNTELUI 2, 61773 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACE BUSINESS TECHNOLOGY SRLactiveADY & EDY LOGISTICS SRLactiveARA BAKING FUTURE S.R.L.activeAS PREMIER AUTO S.R.L.activeBLAGA OTILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND FACTORY EVOLUTION SRLactiveBRAND FACTORY GRUP SRLactiveBUYKA ALMATY S.R.L.activeCĂLIN ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPTURE ENERGY S.R.L.activeDESCU RND SERVICES SRLactiveDRIVEEVERYWHERE S.R.L.activeEDNA SERV COMPANY SRLactiveERTURK TRANSPORT SRLactiveEXCLUSIVE DECOR CONCEPT SRLactiveHONCIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRUC AMEF I&N SPEED S.R.L.activeIRUC EXPERT IT S.R.L.activeMINCOVICI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
LEONTE BOGDAN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100